Authorised · since 28 Jan 2021

Finshark AB

SwedenNat. ID 55241

Authorised · since 28 Jan 2021

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameFinshark AB
Home member stateSweden
Competent authorityFinansinspektionenView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised28 Jan 2021· Register ID 55241
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeLilla Fiskaregatan 2, Sweden

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_0707. Payment initiation services
PS_0808. Account information services
PSD2 passportingNotified to 9 EU host member states
SE · HOMEBEDEDKESFIFRLTNLNOATBGHRCYCZEEELHUIEITLVLUMTPLPTROSKSIISLI

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026